CARISMA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 06-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “personne morale. Ce représentant est soumis aux mêmes conditions et encourt les mêmes responsabilités civiles et pénales que s'il exerçait…”deed of 06-09-2024
Mandates through the years
2 names, the dashed line is todayLAMBLIN Anne-Catherine
Director (not named in the articles)
Director (not named in the articles)
LAMBLIN Jean-Noël
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LAMBLIN Anne-Catherine
- Director (not named in the articles), appointed by deed of 06-09-2024, still in office
- LAMBLIN Jean-Noël
- Manager, until 06-09-2024
Control
Capital
- Contribution
- €34,705.09
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor